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Mistyburn Ltd

Mistyburn Ltd is an active company incorporated on 2 May 2006 with the registered office located in London, Greater London. Mistyburn Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05801626
Private limited company
Age
19 years
Incorporated 2 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (7 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 17 Jun 2024 (1 year 5 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Company Secretary • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Aug 1965
Mrs Noelle Lorna Morris
PSC • British • Lives in England • Born in Dec 1967
Mr Karl William Morris
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
KRL Training Limited
Karl William Morris and Noelle Lorna Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.85K
Increased by £15 (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£153.75K
Increased by £15 (0%)
Total Liabilities
-£144.35K
Decreased by £1.75K (-1%)
Net Assets
£9.4K
Increased by £1.77K (+23%)
Debt Ratio (%)
94%
Decreased by 1.15% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 May 2025
Full Accounts Submitted
12 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 17 Jun 2024
Mr Karl William Morris (PSC) Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Mrs Noelle Lorna Morris (PSC) Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Mrs Noelle Lorna Morris Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Mr Karl William Morris Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Karl William Morris on 17 June 2024
Submitted on 17 Jun 2024
Director's details changed for Mrs Noelle Lorna Morris on 17 June 2024
Submitted on 17 Jun 2024
Change of details for Mrs Noelle Lorna Morris as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Change of details for Mr Karl William Morris as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 17 Jan 2024
Confirmation statement made on 2 May 2023 with no updates
Submitted on 2 May 2023
Repayment History
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